MECOM UK MANAGEMENT COMPANY LIMITED
Overview
Company Name | MECOM UK MANAGEMENT COMPANY LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03804521 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of MECOM UK MANAGEMENT COMPANY LIMITED?
- (7487) /
Where is MECOM UK MANAGEMENT COMPANY LIMITED located?
Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
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Undeliverable Registered Office Address | No |
What were the previous names of MECOM UK MANAGEMENT COMPANY LIMITED?
Company Name | From | Until |
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DMWSL 276 LIMITED | Jul 09, 1999 | Jul 09, 1999 |
What are the latest accounts for MECOM UK MANAGEMENT COMPANY LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MECOM UK MANAGEMENT COMPANY LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Apr 28, 2011 | 5 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 70 Jermyn Street London SW1Y 6NY on May 19, 2010 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2006 | 16 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a |
Who are the officers of MECOM UK MANAGEMENT COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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THAM, Jaime | Secretary | High Meads Road E16 3TN London 17 United Kingdom | British | 135050690001 | ||||||
ALLEN, Richard Keith | Director | Ramsden Road SW12 8RE London 144 | England | British | Consultant | 101728320003 | ||||
DAVIES, Henry Jonathan | Director | 7 Briar Lane SM5 4PX Carshalton On The Hill Surrey | England | British | Chartered Accountant | 201206200001 | ||||
DIGGES, Jonathan Charles Nigel | Director | Foyle Riding Red Lane RH8 0RT Oxted Surrey | England | British | Director | 104958290004 | ||||
ALLEN, Richard Keith | Secretary | 36 Airedale Road SW12 8SF London | British | Company Director | 101728320001 | |||||
ELTON, Neil Anthony | Secretary | 23 Gun Wharf 130 Wapping High Street E1W 2NH London | British | 74129080002 | ||||||
VICKERS, Paul Timothy Burnell | Secretary | 11 Rossdale Road SW15 1AD London | British | 122805130001 | ||||||
DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
ELTON, Neil Anthony | Director | 23 Gun Wharf 130 Wapping High Street E1W 2NH London | England | British | Director | 74129080002 | ||||
MONTGOMERY, David John | Director | 15 Collingham Gardens SW5 0HS London | England | British | Company Director | 72116200002 | ||||
VICKERS, Paul Timothy Burnell | Director | 11 Rossdale Road SW15 1AD London | United Kingdom | British | Solicitor | 122805130001 | ||||
25 NOMINEES LIMITED | Director | Royal London House 22-25 Finsbury Square EC2A 1DX London | 42409900001 |
Does MECOM UK MANAGEMENT COMPANY LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0